1
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
169,477 GBP2024-03-31
Officer
2004-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2
ALTONDALE LIMITED - 1994-08-30
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
781,972 GBP2023-12-31
Officer
1994-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
2002-05-13 ~ dissolved
IIF 15 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
1,278,174 GBP2022-12-31
Officer
2000-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
4,053,608 GBP2023-09-30
Officer
2004-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1,681,917 GBP2024-03-31
Officer
2004-04-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
4,242,901 GBP2024-03-31
Officer
2004-04-18 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 20 - Has significant influence or control → OE
8
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
24,782 GBP2020-06-30
Officer
2004-06-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
174,124 GBP2023-09-30
Officer
2006-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1,499,522 GBP2024-03-31
Officer
2004-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1,025,725 GBP2024-03-31
Officer
2004-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
28,545 GBP2024-03-31
Officer
2004-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
179,525 GBP2024-03-31
Officer
1995-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
5,314,581 GBP2023-12-31
Officer
2004-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE